- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you ... legal, or the tech industry, with a focus on AML , compliance, or regulatory matters. * Minimum of 2...from law enforcement requests and other company lines of business * Gather and analyze transaction activity and KYC… more
- MUFG (Tempe, AZ)
- …We are seeking a detail-oriented and analytical **Data Quality and Data Steward Analyst ** to support our Financial Crimes Compliance (FCC) program. This role is ... areas, including **Know Your Customer (KYC)** , **Anti-Money Laundering ( AML )** , and **Transaction Filtering** . The ideal candidate...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- New York State Civil Service (Albany, NY)
- …material-change-of- business requests;* Maintains a good understanding of the BSA/ AML laws, regulations, guidance, and best practices, relevant to transaction ... Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational… more
- SMBC (Charlotte, NC)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk ... Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role Objectives**… more
- Coinbase (Charlotte, NC)
- …actions and conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file ... * Conduct investigative review and analysis in support of Coinbase's BSA/ AML regulatory compliance policies and program including investigating automated alerts from… more
- Scotiabank (OR)
- Business Analyst Specialist Enviar candidatura ahora " **Fecha:** 6 oct 2025 **Ubicacion:** Bogota, DC, CO **Empresa:** Scotiabank **Requisition ID:** 227696 ... Post-secondary degree in Computer Science, Engineering, or similar degrees. Certification in Business Analyst preferred. + 4+ experience working with analysis… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, ... and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence,… more
- Fiserv (Jacksonville, FL)
- …on a global scale, come make a difference at Fiserv. **Job Title** Technical Business Analyst , Embedded Finance **About your role:** The Embedded Finance Team is ... seeking a Technical Business Analyst with a passion for delivering...team productivity. + Integrate various banking regulations such as, AML , KYC, Basel III into system requirements. **Experience you'll… more
- Navy Federal Credit Union (Vienna, VA)
- Overview Core Payments is seeking a Senior Technology Product Analyst to lead the design, development, delivery, and maintenance of Money Movement products within ... + Collaborate with cross-functional teams including architecture, product, platform, and business to deliver enterprise payment solutions + Analyze and document… more
- TD Bank (New York, NY)
- …Management of business analysts + 10+ years of related experience as a business analyst + Strong knowledge in Banking Payments Domain. + Provides subject ... York, United States of America **Hours:** 40 **Line of Business :** Technology Solutions **Pay Detail:** $165,000 - $250,000 USD...to Financial Crimes Compliance - such as OFAC scan, AML , Alert Investigations, Knowledge with Actimize or any other… more